Risk Management for Banks
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9 opleidingen: retail manager Andere
Introduction to financial product pricing for compliance officers in the context of MiFID - Best execution
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Banking intermediation (Willems Law): distance learning with training platform and exam (presential)
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- Online
L’importance et le rôle de l’audit interne
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Phishing, Smishing & Vishing : reconnaître et prévenir la cyberfraude dans le secteur financier
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The fundamentals of the general AML risk assessment (EWRA)
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- Online
Repatriation of funds' & the principle of 'look back' (NBB Circular)
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CTIF-CFI workshop: Mastering the 'goAML' application for reporting suspicious transactions
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Money laundering prevention: AML V
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